Removed: Wael Nader Al-Halqi - Sanctions record
3.14.249.46
09.05.2025 13:15:57
Removed: Wael Nader Al-Halqi - Sanctions record

Removed: Wael Nader Al-HalqiHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Syria / Syrie
Listed (1) 05.03.2012
Date of publication 04.09.2024

Names (1)

Last name/Name Al-Halqi
First name/Name Wael Nader
Full name/Name Wael Nader Al-Halqi
Type Name
Remark Dr.

Addresses (1)

Country Syrian Arab Republic
Full address Syria / Syrie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 09.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.